Issuance of Procuration

Announcement about issuance of Procuration of U.Mengelis

| Source: ELKO Grupa ELKO Grupa

According to this ELKO Grupa AS notifies about the issuance of Procuration to Uldis Mengelis, from January 4, 2017, with representation rights jointly with at least another 1 (one) Board Member.

         Inese Kalveite
         Marketing and Communication Director
         ELKO Grupa AS
         Phone: + 371 6709 3214
         e-mail: inese.kalveite@elkogroup.com